DOSSIERS / J.D.O
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J.D.O

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829382670 · 829382670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.D.O
fr_insee
829382670
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-03
fr_insee
11 RUE de la Porte Jaune, 92380 Garches
fr_insee
56.10A
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€20,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactiveMEDIASFLOWdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DENIS PereiraPrésident—France registry
JULIEN MuscoliniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100